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Singapore
Find professionals and candidates
Fraud Investigation

Fraud Investigation professionals in Singapore

Explore 13 fraud investigation professionals in Singapore

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13people found for Fraud Investigation

Delia Phanthai

Fraud Investigator

Fraud Investigator

Yoke Soh

Director of Internal Audit

I have some 38 years working experiences in internal auditing, compliance, risk management and fraud investigation.

Saravanan R

Senior fraud analyst

Fraud DetectionData AnalysisPower BI+26

Senior fraud analyst

Abraham Adrian Kuruvila

Trust & Safety Investigator

Trust & Safety Investigator

Abhijit Mukherjeee

CAMS certified AML professional with 13 years experience

Transaction MonitoringAnti-Money Laundering (AML)Financial Crime Risk Management+14

Financial Crime Leadership: CAMS-certified specialist with 14+ years of experience driving AML risk mitigation, fraud prevention

Jacqueline Yap

Tax Specialist

investigation with successful prosecution cases.

Emma Chan

JAPAC Fraud Risk Policy and Management

JAPAC Fraud Risk Policy and Management

Govin Raj

Experienced Investigator

Experienced Investigator

Faizal Said

Trust & Safety Specialist

Investigate and resolve potential fraud and abuse cases using data-driven analysis and customer-centric approach.

Ka Wai Pang

Data Analyst at Citibank

Managing and providing MIS and analytics to Credit Operations in the area of client onboarding, collections strategy and fraud

Ronald Recana

COMPETITIVE,CREATIVE AND FLEXIBLE.

Singapore$10/hour

Hire their servicescustomer experiencerisk managementfraud prevention+2

The following are the core competencies that each Remitly Risk Investigator should possess:Customer-Centric

Gigi Leung

Audit Senior Manager - Financial Services

Investigation and Licensing Application SFC Type 1,4,9 expertise to a broad spectrum of financial entities, both domestic

Julie Ann Magallanes

Customer Service Expert

suspicious / fraudulent claims Research account activity to judge levels of risk and the type of fraud

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Oswald Koo

Experienced process engineer looking to enhance manufacturing with AI

LLMsPrompt EngineeringRAG+19

Wah Wah

Costing & Financial Analyst

Manufacturing Cost AccountingProduct CostingStandard Costing+12